This company is commonly known as Hesper Properties Limited. The company was founded 7 years ago and was given the registration number 10373870. The firm's registered office is in HARROW. You can find them at Lynwood House, Station Road, Harrow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HESPER PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 10373870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynwood House, Station Road, Harrow, England, HA1 2AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynwood House, Station Road, Harrow, England, HA1 2AW | Secretary | 13 September 2016 | Active |
| Lynwood House, Station Road, Harrow, England, HA1 2AW | Director | 13 September 2016 | Active |
| Cornet Trustees Limited | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Quay House, PO BOX 132, Guernsey, Guernsey, GY1 4EJ |
| Nature of control | : |
|
| Mr Mark Andrew Torode | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW |
| Nature of control | : |
|
| Hailstone Holdings Limited | ||
| Notified on | : | 25 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | 35, Strait Street, Valletta, Malta, VLT 1455 |
| Nature of control | : |
|
| O'Flaherty Holdings Limited | ||
| Notified on | : | 13 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Leeson Park, Dublin 6, United Kingdom, DO6 F754 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-04 | Capital | Capital allotment shares. | Download |
| 2023-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-31 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-15 | Gazette | Gazette filings brought up to date. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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